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BASE FABRICATIONS LIMITED

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BASE FABRICATIONS LIMITED

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Key Data

Status

Active

Company No.

06494563

Incorporation date

05/02/2008

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor Crown House, 151 High Road, Loughton, Essex IG10 4LGCopy
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Latest events (Record since 05/02/2008)
dot icon05/02/2026
Confirmation statement made on 2026-02-05 with no updates
View PDF (3 pages)
dot icon11/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (4 pages)
dot icon06/02/2025
Confirmation statement made on 2025-02-05 with no updates
View PDF (3 pages)
dot icon13/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (4 pages)
dot icon22/11/2024
Director's details changed for Mr Mark Richard Wiley on 2024-11-22
View PDF (2 pages)
dot icon22/11/2024
Change of details for Mr Mark Richard Wiley as a person with significant control on 2024-11-22
View PDF (2 pages)
dot icon07/02/2024
Confirmation statement made on 2024-02-05 with no updates
View PDF (3 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (4 pages)
dot icon13/02/2023
Confirmation statement made on 2023-02-05 with no updates
View PDF (3 pages)
dot icon15/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (3 pages)
dot icon09/02/2022
Confirmation statement made on 2022-02-05 with no updates
View PDF (3 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (4 pages)
dot icon30/06/2021
Registered office address changed from Trinity House Foxes Parade Waltham Abbey Essex EN9 1PH to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 2021-06-30
View PDF (1 pages)
dot icon01/04/2021
Total exemption full accounts made up to 2020-03-31
View PDF (4 pages)
dot icon10/02/2021
Confirmation statement made on 2021-02-05 with no updates
View PDF (3 pages)
dot icon05/02/2020
Confirmation statement made on 2020-02-05 with no updates
View PDF (3 pages)
dot icon19/12/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon12/02/2019
Confirmation statement made on 2019-02-05 with no updates
View PDF (3 pages)
dot icon19/12/2018
Micro company accounts made up to 2018-03-31
View PDF (3 pages)
dot icon12/02/2018
Change of details for Mr Mark Richard Wiley as a person with significant control on 2018-02-05
View PDF (2 pages)
dot icon12/02/2018
Change of details for Mr Simon Edward Charge as a person with significant control on 2018-02-05
View PDF (2 pages)
dot icon12/02/2018
Director's details changed for Mr Mark Richard Wiley on 2018-02-05
View PDF (2 pages)
dot icon12/02/2018
Confirmation statement made on 2018-02-05 with updates
View PDF (4 pages)
dot icon12/02/2018
Secretary's details changed for Mr Mark Richard Wiley on 2018-02-05
View PDF (1 pages)
dot icon12/02/2018
Director's details changed for Mr Simon Edward Charge on 2018-02-05
View PDF (2 pages)
dot icon19/12/2017
Micro company accounts made up to 2017-03-31
View PDF (6 pages)
dot icon17/02/2017
Secretary's details changed for Mr Mark Richard Wiley on 2016-04-05
View PDF (1 pages)
dot icon16/02/2017
Confirmation statement made on 2017-02-05 with updates
View PDF (6 pages)
dot icon16/02/2017
Director's details changed for Mark Richard Wiley on 2016-04-05
View PDF (2 pages)
dot icon16/02/2017
Director's details changed for Simon Edward Charge on 2016-04-05
View PDF (2 pages)
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon30/03/2016
Annual return made up to 2016-02-05 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon09/03/2015
Annual return made up to 2015-02-05 with full list of shareholders
View PDF (6 pages)
dot icon23/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon18/02/2014
Annual return made up to 2014-02-05 with full list of shareholders
View PDF (6 pages)
dot icon08/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon15/02/2013
Annual return made up to 2013-02-05 with full list of shareholders
View PDF (6 pages)
dot icon16/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon19/06/2012
Statement of capital following an allotment of shares on 2012-03-31
View PDF (8 pages)
dot icon13/02/2012
Annual return made up to 2012-02-05 with full list of shareholders
View PDF (5 pages)
dot icon06/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon22/02/2011
Annual return made up to 2011-02-05 with full list of shareholders
View PDF (5 pages)
dot icon17/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon09/02/2010
Annual return made up to 2010-02-05 with full list of shareholders
View PDF (5 pages)
dot icon08/02/2010
Secretary's details changed for Mark Richard Wiley on 2010-02-08
View PDF (1 pages)
dot icon14/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon25/02/2009
Return made up to 05/02/09; full list of members
View PDF (4 pages)
dot icon18/02/2009
Director's change of particulars / simon charge / 01/11/2008
View PDF (1 pages)
dot icon29/04/2008
Director's change of particulars / simon charge / 24/04/2008
View PDF (1 pages)
dot icon26/03/2008
Certificate of change of name
View PDF (2 pages)
dot icon10/03/2008
Curr ext from 28/02/2009 to 31/03/2009
View PDF (1 pages)
dot icon29/02/2008
Ad 15/02/08\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon26/02/2008
Registered office changed on 26/02/2008 from trinity house, foxes parade sewardstone road waltham abbey essex EN9 1PH
View PDF (1 pages)
dot icon26/02/2008
Director and secretary appointed mark wiley
View PDF (2 pages)
dot icon26/02/2008
Director appointed simon charge
View PDF (2 pages)
dot icon06/02/2008
Secretary resigned
View PDF (1 pages)
dot icon06/02/2008
Director resigned
View PDF (1 pages)
dot icon05/02/2008
Incorporation
View PDF (9 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
4.07K
-
0.00
-
-
2022
2
300.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
05/02/2008 - 06/02/2008
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
05/02/2008 - 06/02/2008
41295
Mr Mark Richard Wiley
Director
15/02/2008 - Present
-
Mr Simon Edward Charge
Director
15/02/2008 - Present
-
Wiley, Mark Richard
Secretary
15/02/2008 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BASE FABRICATIONS LIMITED

BASE FABRICATIONS LIMITED is an(a) Active company incorporated on 05/02/2008 with the registered office located at 3rd Floor Crown House, 151 High Road, Loughton, Essex IG10 4LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASE FABRICATIONS LIMITED?

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BASE FABRICATIONS LIMITED is currently Active. It was registered on 05/02/2008 .

Where is BASE FABRICATIONS LIMITED located?

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BASE FABRICATIONS LIMITED is registered at 3rd Floor Crown House, 151 High Road, Loughton, Essex IG10 4LG.

What does BASE FABRICATIONS LIMITED do?

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BASE FABRICATIONS LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for BASE FABRICATIONS LIMITED?

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The latest filing was on 05/02/2026: Confirmation statement made on 2026-02-05 with no updates.